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- The 41st Annual Shareholders Meeting
General Shareholders Meeting
The 41st Annual Shareholders Meeting
| Place | "Prince Hall," 5F Annex Tower, Shinagawa Prince Hotel |
|---|---|
| Date | Wednesday, June 18, 2025 |
| Time | 10:00 a.m. - 11:38 a.m. |
| Participating Shareholders | 166,927 (including 383 shareholders attending the meeting on the day) |
Reporting and Agenda
Reporting
- 1Business Report and Consolidated Financial Statements for the 41st fiscal year from April 1, 2024 to March 31, 2025 and Reports of Audit on the Consolidated Financial Statements by Accounting Auditors and the Audit & Supervisory Board were reported.
- 2Non-Consolidated Financial Statements for the 41st fiscal year from April 1, 2024 to March 31, 2025 were reported.
Agenda
- Proposal 1: Appropriation of Surplus
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The proposal was approved and passed in its original form.
(The dividend was fixed at 75.00 yen per share.)
- Proposal 2: Partial Changes to Articles of Incorporation
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The proposal was approved and passed in its original form.
- Proposal 3: Election of Twelve (12) Directors
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The proposal was approved and passed in its original form.
- Proposal 4: Continuation of and Partial Revision to the Performance-linked Stock Compensation Plan for Directors and Other Executives
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The proposal was approved and passed in its original form.
Notice of The 41st Annual Shareholders Meeting
Other IR Information